The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Watson, Ian
- British born in November 1962
Watson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 1 IIF 2 IIF 33, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 4Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ
IIF 5 IIF 6Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 7 IIF 8 IIF 9 (more)(less)Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Unit 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 17 IIF 18 IIF 19The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ, England
IIF 20Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 21
- British born in November 1962
Mr Ian Watson
Resident in United Kingdom
Registered addresses and corresponding companies3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 22 IIF 233, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 24Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 25St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 26Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 27
- British born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ
IIF 28Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 29 IIF 30 IIF 31 (more)(less)Hadrian Offices, 6 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY
IIF 34Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England
IIF 35 IIF 36 IIF 3778 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 38 IIF 39 IIF 40 (more)(less)78, Cornmoor Road, Wickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU
IIF 471, Burley Crescent, Wigan, WN3 6LG, England
IIF 48
- British born in December 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies1, Burley Crescent, Wigan, WN3 6LG, England
IIF 49
- British born in March 1957
Watson, Ian
Resident in England
Registered addresses and corresponding companies - born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies78 Cornmoor Road, Whickham, Newcastle Upon Tyne, , NE16 4PY,
IIF 52
- British born in November 1990
Watson, Scott Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Watson, Ian
78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 57 IIF 58 IIF 59 (more)(less)3 Haven Court, Sunderland, Tyne & Wear, SR6 0RL
IIF 66
- British born in December 1962
Mr Ian Watson
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Mr Scott Ian Watson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Watson, Ian
3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
48
- 1
A.H.BURSLAM LIMITED
00527949Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2008-08-19 ~ dissolvedIIF 28 - Director → ME - 2ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED - nowANCHOR SKIPTON LIMITED - 2024-08-06
HADRIAN HEALTHCARE (SKIPTON) LIMITED
- 2023-06-27 133027172 Godwin Street, Bradford, EnglandActive Corporate (16 parents)Officer2021-05-21 ~ 2023-06-26IIF 20 - Director → ME - 3ANCHOR ROUNDHAY LIMITED - now
HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
- 2024-10-22 123350032 Godwin Street, Bradford, EnglandDissolved Corporate (9 parents)Officer2020-04-27 ~ 2024-10-11IIF 15 - Director → ME - 4
BILLINGHAM CARE CONSTRUCTION LLP
OC320385Hadrian Offices, 6 Bankside The Watermark, Gateshead, Tyne & WearDissolved Corporate (2 parents)Officer2006-06-16 ~ dissolvedIIF 52 - LLP Designated Member → ME - 5BUPA CARE HOMES (HH BRADFORD) LIMITED - now
HADRIAN HEALTHCARE (BRADFORD) LIMITED
- 2015-12-04 063928251 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 46 - Director → ME2007-11-16 ~ 2009-09-04IIF 65 - Secretary → ME - 6BUPA CARE HOMES (HH HULL) LIMITED - now
HADRIAN HEALTHCARE (HULL) LIMITED
- 2015-12-04 063901751 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 39 - Director → ME2007-11-16 ~ 2009-09-04IIF 62 - Secretary → ME - 7BUPA CARE HOMES (HH LEEDS) LIMITED - now
HADRIAN HEALTHCARE (LEEDS) LIMITED
- 2015-12-04 06579093HADRIAN HEALTHCARE (REDCAR) LIMITED
- 2009-04-29 065790931 Angel Court, London, United KingdomActive Corporate (17 parents)Officer2008-06-12 ~ 2015-12-02IIF 35 - Director → ME2008-06-12 ~ 2009-09-04IIF 58 - Secretary → ME - 8BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
- 2015-12-04 067838521 Angel Court, London, United KingdomActive Corporate (15 parents)Officer2009-01-06 ~ 2015-12-02IIF 36 - Director → ME2009-01-06 ~ 2009-09-04IIF 60 - Secretary → ME - 9BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
- 2015-12-04 063926011 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 38 - Director → ME2007-11-16 ~ 2009-09-04IIF 57 - Secretary → ME - 10BUPA CARE HOMES (HH) LIMITED - now
CRESTBAY ENTERPRISES LIMITED
- 2007-07-18 056661571 Angel Court, London, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2007-09-01 ~ 2015-12-02IIF 37 - Director → ME2006-01-16 ~ 2009-09-04IIF 61 - Secretary → ME - 11Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (11 parents)Officer2008-12-23 ~ dissolvedIIF 29 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of controlFrp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (8 parents, 3 offsprings)Officer2016-05-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MCM (SKIPTON) LTD
- 2021-07-16 112962523 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 1 - Director → ME - 14Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearActive Corporate (7 parents)Officer2009-08-24 ~ nowIIF 33 - Director → ME2009-08-24 ~ 2009-10-07IIF 47 - Director → ME
- 15Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & WearDissolved Corporate (5 parents)Officer2009-07-22 ~ dissolvedIIF 34 - Director → ME
- 16Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-04-16 ~ nowIIF 12 - Director → ME
- 17Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearActive Corporate (8 parents)Officer2009-08-24 ~ nowIIF 30 - Director → ME
- 18TIMEC 1557 LIMITED - 2016-08-17Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2019-01-14 ~ nowIIF 13 - Director → ME
- 19
- 20DOCKLEAF RIDING MILL LIMITED - 2017-04-11Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-01-24 ~ nowIIF 8 - Director → ME
- 21HHL CARE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2005-11-30 ~ 2006-06-30IIF 42 - Director → ME - 22HHL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14ACCENTMONEY LIMITED
- 1999-02-12 03213086R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer1996-07-03 ~ 2006-06-30IIF 43 - Director → ME1996-07-03 ~ 2000-09-29IIF 59 - Secretary → ME - 23
- 24Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2019-07-09 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 25TIMEC 1867 LIMITED - 2024-04-063 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-14 ~ 2025-05-30IIF 73 - Secretary → ME
- 26MARLEY HOMES (RYTON) LTD - now
MCM (RYTON) LTD
- 2025-06-03 156283403 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer2024-06-20 ~ 2025-05-30IIF 4 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (DURHAM) LIMITED
- 2019-07-19 06428250NORHAM HOUSE 1148 LIMITED - 2008-01-0425 Farringdon Street, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2008-01-07 ~ 2019-07-19IIF 32 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (HARROGATE) LIMITED
- 2019-07-19 0911695325 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2014-08-15 ~ 2019-07-19IIF 7 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
- 2019-07-19 0939065425 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2015-04-21 ~ 2019-07-19IIF 10 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (OULTON) LIMITED
- 2019-07-19 0942037525 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2015-04-21 ~ 2019-07-19IIF 9 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (WETHERBY) LIMITED
- 2019-07-19 0690417325 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2009-07-23 ~ 2019-07-19IIF 31 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05TIMEC 1532 LIMITED - 2015-12-0425 Farringdon Street, LondonDissolved Corporate (13 parents, 10 offsprings)Officer2016-08-01 ~ 2019-07-19IIF 16 - Director → MEPerson with significant control2016-08-01 ~ 2019-07-19IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 333 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2016-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 343 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (8 parents, 6 offsprings)Officer2016-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 35
MITCHELL HALTON WATSON LIMITED
04000262Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-11
Commencement of winding up on 2025-04-16C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (9 parents)Officer2000-05-18 ~ 2019-09-30IIF 51 - Director → ME2000-05-18 ~ 2019-09-30IIF 66 - Secretary → ME - 36
- 37
- 38HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 5 - Director → ME
- 39
S I W FITNESS LTD
172076121 Burley Crescent, Wigan, EnglandActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 53 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 40
S&I WATSON PROPERTY LIMITED
1720493610/12 Upper Dicconson St, Wigan, United KingdomActive Corporate (2 parents)Officer2026-05-07 ~ nowIIF 56 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41S.R.A.B. 4 LIMITED - now
ROBSON BROWN PUBLIC RELATIONS LIMITED
- 2010-03-16 02638316BONUSTWICE LIMITED - 1991-10-0877 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (9 parents)Officer1993-12-01 ~ 2000-05-19IIF 50 - Director → ME - 42
SW&IW PROPERTIES LTD
165447501 Burley Crescent, Wigan, EnglandDissolved Corporate (1 parent)Officer2025-11-14 ~ dissolvedIIF 48 - Director → ME2025-06-26 ~ dissolvedIIF 54 - Director → ME2025-06-26 ~ 2025-11-12IIF 49 - Director → MEPerson with significant control2025-11-14 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2025-06-26 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-26 ~ 2025-11-07IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TCWP 017 LIMITED
077691153 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2011-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 44Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2015-11-30 ~ nowIIF 14 - Director → ME
- 45
VALHALLA STRENGTH AND FITNESS LTD
139558821 Burley Crescent, Winstanley, Wigan, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of controlRAPID 9743 LIMITED - 1990-03-29Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2014-12-15 ~ dissolvedIIF 6 - Director → ME - 47
WATERTIGHT INVESTMENTS LIMITED
059784421 Angel Court, London, United KingdomDissolved Corporate (15 parents)Officer2006-10-31 ~ 2015-12-02IIF 41 - Director → ME - 48
WHICKHAM HERMITAGE COMMUNITY GARDEN LTD
0783472127 Foxhills Covert, Whickham, Newcastle Upon TyneActive Corporate (10 parents)Officer2011-11-03 ~ nowIIF 18 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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